Resolution 531A-1999
531A
Resolution No. -1999
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA,
TO ADOPT A LIST OF NEW MEMBERS FOR THE
HISTORIC PRESERVATION COMMISSION.
WHEREAS, the Monroe County Board of County Commissioners wishes to
provide citizens of the County with the best possible service in the most cost effective
and reasonable manner; and
WHEREAS, Ordinance No. 022-1999, which provides more opportunities for the
preservation of historical properties was adopted by the Monroe County Board of County
Commissioners on June 9, 1999; and
WHEREAS, Section 9. 5-453 (b) of the Monroe County Code enables the Monroe
County Board of County Commissioners to nominate five members for the Historic
Preservation Commission; and
WHEREAS, as indicated in Attachment 1, the Planning Department compiled a
list of nominees for the Historic Preservation Commission, based upon proposals of
potential nominees that BOCC members forwarded to the Planning Department; and
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA, that:
Section 1.
That the list of nominees (Attachment 1) has been considered by the
Board.
Section 2.
That the Board reviewed this list of nominees and nominated five (5) of
these candidates as members of the Historic Preservation Commission.
Section 3.
The formation of the Historic Preservation Commission shall be~b
effective immediately upon passage of this resolution. ~ ~
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Historic Preservation Commission Membership
Page I of2
RESOLUTION # -1999
Initials
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida, at a meeting of the Board held on the 14th day of October, A.D., 1999.
Mayor Wilhelmina Harvey
Mayor Pro Tern Shirley Freeman
Commissioner George Neugent
Commissioner Mary Kay Reich
Commissioner Nora Williams
yes
yes
yes
no
yes
BOARD OF COUNTY COMMISSIONERS
OF ~O~ROE CO!}NTY, ~tORIDA ..
\:~,,,,"L~~",-,,, ,\~~"-~~,
BY: ' ~
MA YORJCHAIRPERSON
~cJdQ. ~~~
DEPUTY CLERK
Historic Preservation Commission Membership
Page 2 of2
BY
RESOLUTION # -1999
Initials
Attachment I
County of Monroe
Growth Mana2ement Division
2798 Overseas Highway
Suite 410
Marathon, Florida 33050
Voice: (305) 289-2500
FAX: (305) 289-2536
Board of County Commissioners
Mayor Wilhelmina Harvey, Dist. I
Mayor Pro Tern Shirley Freeman, Dist. 3
Commissioner George Neugent, Dist. 2
Commissioner Nora Williams, Dist. 4
Commissioner Mary Key Reich, Dist. 5
Potential Appointees to the
Historic Preservation Commission
Compilation List
Please note that this list represents a compilation of all the names of potential appointees to the
Historic Preservation Commission (HPC) provided by Commissioner Freeman, Williams and
Mayor Harvey. Commissioners Neugent and Reich will be asked to provide the names of their
potential appointees to the HPC at the October 14, 1999 BOCCpublic hearing in Key West.
Appointment Requirements
Ordinance 022-1999 outlines the following requirements for the HPC Board:
· The HPC shall consist of five members appointed by the BOCC
· Each HPC member shall be a resident of Monroe County
· HPC members serve overlapping terms of three years
· Initially two HPC members shall be appointed to one-year terms and three HPC members
shall be appointed to two-year terms
.Potential Appointees
Residence
Mayor Harvey's List
Dona Merritt
Bernadette Lannon
Dee Lloyd
Big Pine
Tavernier
Big Pine
Mayor Pro Tern Freeman's List
Lucie Adams
David Ritz
Alice Allen
Key West
Key Largo
Tavernier
Commissioner Williams' List
Orlando Perez
Alice Allen
Dee Lloyd
Key Largo
Tavernier
Big Pine
.Names are bolded the first time they appear on the comprehensive list to draw the reader's attention to the
7 individuals put forward as potential appointees.
;,7/
BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: November 10, 1999
Bulk Item: Yes No X
Division: Growth Management
Depancrnent:N/J\
AGENDA ITEM WORDING: J\ppointment of two new members to the Historic Preservation Commission
(HPC) .
ITEM BACKGROUND: The Historic Florida Keys Foundation Inc. sent a letter to each BOCC member on
September 9, 1999 that provided the names of potential appointees to the HPC. J\t the October 14, 1999 BOCC
meeting in Key West, the BOCC appointed five members to the HPC. Two of the appointed members, Orlando
Perez and Donna Merrit, have declined their appointments to the HPC. Since two of the five members that the
board appointed to the HPC will not be able to serve on this committee, two new members need to be appointed
to serve two year terms in their place.
J\ttached are the names and qualifications of two potential appointees to the HPC recommended by the Historic
Florida Keys Foundation. State and Federal guidelines require at least one recognized historic preservation
professional serve on historic committees in order for these committees to be eligible for a full range of funding
options. Currently the HPC is lacking a recognized historic preservation professional. Therefore, it is important
that a design professional, such as Mr. Harum, who is one of the potential appointees, be included on the HPC.
PREVIOUS RELEVANT BOARD ACTION: J\t the October 14, 1999 Board of County Commissioners
(BOCC) meeting in Key West, the BOCC appointed five members to the Historic Preservation Committee.
STAFF RECOMMENDATION: N/J\
TOTJ\L COST: N/J\ BUDGETED: Yes N/J\ NO
COST TO COUNTY: N/ J\
J\MOUNT PER MONTH N/A PER YEJ\R N/J\
J\PPROVED BY: County J\ttorney N/ J\
OMBlPurchasing N/A
Risk Management N/ J\
DEP J\RTMENT DIRECTOR APPROVAL:
;( I'Jj- #~, ~<''':?
K. Marlene Conaway
Director f Planning
DIVISION DIRECTOR APPROVAL:
arry, J\ICP
owth Management
DOCUMENTJ\TION: Included X
To follow Not required
J\genda Item #: ~
DISPOSITION: